Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 9 April 2027
- Last conf. stmt
- 26 March 2026
Brightwells Farnham Management Company Limited
- Incorporated
- 18 April 2018 (8 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 95 London RoadCroydonCR0 2RF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
B-Hive Company Secretarial Services Limited
Corporate Secretary · Appointed 10 August 2026
Director · Appointed 26 March 2026
British
Born February 1985 (41)
Officer history (1 former)
10 August 2026
Appointed B-Hive Company Secretarial Services Limited as Corporate Secretary
10 August 2026
26 March 2026
18 April 2018
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 December 2019
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Public Liability Company
Reg. no. 01040616
Former controllers (2)
5 October 2020
Ceased Marcus James Evans — Holds 25–50% of voting rights
10 December 2019
Ceased Timothy Robert Jones — Holds 25–50% of voting rights
Group structure 18 shown
Ownership group derived from the Companies House PSC register
CN Finance PLC Owns 75–100% of shares
Crest Nicholson PLC Owns 75–100% of shares
Arborfield Green Community Interest Company Has significant influence or control
Blythe Valley Management Company Limited Has significant influence or control
Brightwells Farnham Management Company Limited This company Owns 75–100% of shares
Bristol Parkway North Limited Owns 75–100% of shares
Clevedon Investment Limited Owns 75–100% of shares
CN Nominees Limited Owns 75–100% of shares
CN Properties Limited Owns 75–100% of shares
Crest (Claybury) Limited Owns 75–100% of shares
Crest Developments Limited Owns 75–100% of shares
Crest Homes (Eastern) Limited Owns 75–100% of shares
Crest Homes (Midlands) Limited Owns 75–100% of shares
Crest Nicholson (Bath) Holdings Limited Owns 75–100% of shares
Crest Nicholson (Epsom) Limited Owns 75–100% of shares
Crest Nicholson (South East) Limited Owns 25–50% of shares
Crest Nicholson Developments (Chertsey) Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £0
- no change
Balance sheet detail
| 2023 | |
|---|---|
| Net Assets | £0 |
| Shareholder Funds | £0 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a secretary | |||
| 25 August 2026 | Termination of appointment of a secretary | |||
| 25 August 2026 | Director's details changed | |||
| 25 August 2026 | Registered office address changed | |||
| 3 August 2026 | Cessation of a person with significant control |
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